Wafel16
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Activity: 63
Merit: 10
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August 25, 2014, 09:51:59 AM |
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Btc could be used as a good method the launder money in and around the world without anyone's notice,being a no centralized online currency no body is there to question how much of money you move through and over this system  |
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waterpile
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August 26, 2014, 10:25:07 AM |
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Btc could be used as a good method the launder money in and around the world without anyone's notice,being a no centralized online currency no body is there to question how much of money you move through and over this system yes, that's the reason why the Government wants to ban BTC |
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botany
Legendary
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Activity: 1582
Merit: 1064
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August 26, 2014, 04:59:03 PM |
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Btc could be used as a good method the launder money in and around the world without anyone's notice,being a no centralized online currency no body is there to question how much of money you move through and over this system yes, that's the reason why the Government wants to ban BTCLaundering and tax evasion are reasons, but the primary reason is control over the economy. |
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DhaniBoy
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August 26, 2014, 10:47:11 PM |
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I think not only bitcoin can be used for money laundering, almost all of currency of this world can be used for money laundering, it's depend on the person who used the currency, hopefully bitcoin and all of the currency in the can be used not for illegally like money laundering ...
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mustang77
Newbie
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Activity: 56
Merit: 0
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August 27, 2014, 03:45:06 PM |
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Money laundering is going to keep happening no matter what currency is being used  |
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Jihaqy
Newbie
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Activity: 5
Merit: 0
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November 15, 2014, 07:39:29 AM |
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Can you give some proofs to prove it?
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Seketsuna
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November 15, 2014, 12:18:14 PM |
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Can you give some proofs to prove it?
proof? didn't you heard about silk road and silk road 2 that blackmarket used bitcoins in their transactions, most of those transactions are drugs and illegal things. |
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cutesakura
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November 15, 2014, 12:49:58 PM |
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because bitcoin is included in the financial transactions it is possible bitcoin can be made illegal transactions such as money laundering practices, plus more on bitcoin wallet there is no clear identity, in addition to the admin who hold it, so that when used as a wash bitcoin wallet money, it will be very difficult to track the process and who did it ... |
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pattu1
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November 16, 2014, 07:44:45 AM |
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Btc could be used as a good method the launder money in and around the world without anyone's notice,being a no centralized online currency no body is there to question how much of money you move through and over this system The blockchain is a permanent, unquestionable record. If you are not really careful, you may end up disclosing your identity.  |
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BootstrapCoinDev
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November 20, 2014, 03:29:21 PM |
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The public blockchain require laundering. Businesses also have to hide their transactions/sales/customers/supply and so on to competitors.
The thing is the P2P solution is pure laundering. Too perfect to be legal. I think banks will launder your money, you put in a big jar and they give you back what you need. The authorities will connect the dots with the internal database of the bank.
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BitmoreCoin
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November 21, 2014, 03:38:45 AM |
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BTC has a long way to go to become a most laundered money. USD is the most laundered money, however, it is still legal tender.
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BRE
Legendary
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Activity: 1218
Merit: 1014
Lucky.lat | Marketing Solutions & Implementations
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November 21, 2014, 04:10:05 PM |
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For some Politician in other country who have weak law , bitcoin is another option to hide their money.
They can keep it in cold wallet and they can ask bribe with bitcoin not cash money.
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specgamer
Sr. Member
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Activity: 252
Merit: 250
I love bitcoins.
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March 08, 2015, 07:18:56 PM |
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wow, this is deep bro. I never thought about this but, good to know  |
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